The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM;MILTON
From:  milton <miltonnelson4@virgilio.it>
Date:  Thu, 11 May 2006 21:09:30 -0700

A Scam Email with the Subject "FROM;MILTON" was received in one of Scamdex's honeypot email accounts on Thu, 11 May 2006 21:09:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was milton <miltonnelson4@virgilio.it>, although it may have been spoofed.


FROM;MILTON
#123CB/PBV,MAIN CITY,
HILL VIEW AVENUE JOHANNESBURG,
SOUTH 
AFRICA.

Attn: Mr/Mrs,

Do not be perplexed with this note. I feel 
quite safe dealing with you in this important business having gone 
through your remarkable profile on the internet. Through this medium 
internet, I choose to reach you through it because it still remains the 
fastest medium of communication.However,this correspondence is 
unofficial and Private,and it should be treated assuch.

 My name is Mr.
Milton Nelson, and I work in the International Operation Department in 
a Bank here in Africa. On a routine inspection I discovered a dormant 
domiciliary account with a BAL.Of $36,000,000.00 (Thirty Six Million 
USD) on further discreet investigation, I also discovered that the 
account holder has long since passed away (dead) leaving no beneficiary 
to the account. 

The bank will approve this money to any foreigner 
because the former operator of the a/c is a foreigner and from Iraq in 
particular and I am certainly sure that he is dead, and nobody will 
come again for the claim of this money A foreigner can only claim this 
money with legal claims to the account Holder, therefore I need your 
cooperation in this transaction. 

I will provide the necessary 
information needed in order to claim this money, But you will need to 
open an account where this can be transferred.If interested send your 
private Telephone No. And Fax number including full details of the 
account to be used for the Deposit I wish for utmost confidentiality in 
handling this transaction as my job and the future of my family would 
be jeopardized if it were breached. I want to assure you that the 
transaction is without risk if due process is followed accordingly. 

Finally, I will give you 45% for your corporation. Contact immediately 
for more information.
 
Tel: 874-763427915
    874-763427918
Fax: 874-
763427916

YOURS REGARD
Mr. Nelson,


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